LEGEND BRANDS EUROPE HOLDINGS LIMITED
Overview
| Company Name | LEGEND BRANDS EUROPE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03657539 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEGEND BRANDS EUROPE HOLDINGS LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is LEGEND BRANDS EUROPE HOLDINGS LIMITED located?
| Registered Office Address | Computershare Governance Services The Pavilions Bridgwater Road BS13 8FD Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEGEND BRANDS EUROPE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRI-EAZ PRODUCTS LIMITED | Feb 01, 1999 | Feb 01, 1999 |
| CADARA LIMITED | Oct 28, 1998 | Oct 28, 1998 |
What are the latest accounts for LEGEND BRANDS EUROPE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for LEGEND BRANDS EUROPE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for LEGEND BRANDS EUROPE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Sundeep Kaur Sandhu as a director on Feb 24, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Scott David Copeland as a director on Jan 09, 2026 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to May 31, 2025 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Scott David Copeland as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Ronnie Gene Holman as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to May 31, 2024 | 11 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated Oct 28, 2020 | 3 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on Aug 06, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to May 31, 2023 | 21 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Full accounts made up to May 31, 2022 | 21 pages | AA | ||||||||||||||||||
Appointment of John Thomas Ormsby as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of William Edward Bruders as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to May 31, 2021 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd England to 1 Chamberlain Square Cs Birmingham B3 3AX on Jul 30, 2021 | 1 pages | AD01 | ||||||||||||||||||
Accounts for a small company made up to May 31, 2020 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 28, 2020 with no updates | 4 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a small company made up to May 31, 2019 | 19 pages | AA | ||||||||||||||||||
Who are the officers of LEGEND BRANDS EUROPE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORMSBY, John Thomas | Director | Josh Wilson Road WA 98233 Burlington 15180 United States | United States | American | 303802950001 | |||||
| SANDHU, Sundeep Kaur | Director | Coupland Road Hindley Green WN2 4HT Wigan Tremco Cpg Uk Limited England | England | British | 314355800001 | |||||
| BLACKBURN, Virgina | Secretary | 15180 Josh Wilson Road Burlington Wa 98233 FOREIGN United States Of America | American | 63487480001 | ||||||
| BREWSTER, Douglas Harry | Secretary | 22 Plover Close MK16 9PS Newport Pagnell Buckinghamshire | British | 107368420002 | ||||||
| AD VALOREM COMPANY SECRETARIAL LIMITED | Secretary | Bassett Court Broad Street MK16 0JN Newport Pagnell 2-3 Buckinghamshire | 129747660001 | |||||||
| AD VALOREM COMPANY SECRETARIAL LIMITED | Secretary | 2-3 Bassett Court Broad Street MK16 0JN Newport Pagnell Buckinghamshire | 79561490001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| COOKSON DELL & CO SECRETARIES LTD | Secretary | 82-84 High Street Stony Stratford MK11 1AH Milton Keynes Buckinghamshire | 56447780001 | |||||||
| BLACKBURN, Claude | Director | 15180 Josh Wilson Road Burlington Wa 98233 Usa | American | 63855430002 | ||||||
| BLACKBURN, Virgina | Director | 15180 Josh Wilson Road Burlington Wa 98233 FOREIGN United States Of America | American | 63487480001 | ||||||
| BRUDERS, William Edward | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | United States | American | 186590830001 | |||||
| BRUDERS, William Edward | Director | Rolling Ridge Drive Sedro Woolley 21339 Wa 98284 Washington United States Of America | United States | American | 186590830001 | |||||
| COPELAND, Scott David | Director | Pearl Road 44256 Medina 2628 Ohio United States | United States | American | 337398530001 | |||||
| HEATH, Chad Nephi | Director | Georgian Road La Canada 625 California 91011 United States Of America | Usa | American | 117382100004 | |||||
| HOLMAN, Ronnie Gene | Director | The Pavilions Bridgwater Road BS13 8FD Bristol Computershare Governance Services United Kingdom | United States | American | 197026090001 | |||||
| KNOOP, Stephen James | Director | St. Margarets Street CT1 2TU Canterbury 37 Kent England | United States | American | 197026110001 | |||||
| MOORE, Edward Winslow | Director | 1 Hays Lane SE1 2RD London Hays Galleria England | United States | American | 161357400001 | |||||
| MORRIS, Mark Edward | Director | W. 4th Street Seattle 3216 Washington 98199 Unites States Of America | Usa | American | 117382140003 | |||||
| RICE, Ronald Albert | Director | 1 Hays Lane SE1 2RD London Hays Galleria England | United States | American | 164694310001 | |||||
| TELLOR, Michael Dean | Director | St. Margaret's Street CT1 2TU Canterbury 37 Kent England | Usa | American | 164696270001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of LEGEND BRANDS EUROPE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rpm International Inc | Apr 06, 2016 | Pearl Road Medina Ohio 44258 2628 Usa | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0